Checks Balances & Integrity (CBI) provides specialist consulting services and training in the fields of governance, risk, control assurance and integrity services. Control assurance incorporates compliance, internal audit and performance audit. Integrity services address issues such as probity, ethics, culture, corruption prevention and fraud control.

Website: checksbalancesintegrity.org

Employees: 5 - 9

HQ: N/A

Location: Sydney, N/A, au

Revenue: Not Available

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Checks Balances & Integrity (CBI) is a management consulting firm that specializes in providing expert services and training in the areas of governance, risk, control assurance, and integrity. With a focus on promoting ethical practices and preventing corruption, CBI helps organizations build and maintain robust systems of internal control, compliance, and performance audit. Their team of experienced professionals work closely with clients to identify and address issues related to probity, ethics, culture, and fraud control, ensuring that organizations are able to operate with integrity and transparency. Based in Sydney, Australia, CBI operates both nationally and globally, serving clients across a range of industries. Their services are designed to help organizations of all sizes, from small businesses to large corporations, build and maintain a culture of integrity and accountability. With a strong reputation for excellence and a commitment to delivering tailored solutions, CBI is a trusted partner for organizations seeking to enhance their governance and risk management practices.

CBI helps organizations improve their governance, risk management, and internal controls. They offer consulting services and training in areas like compliance, internal auditing, and ethics. They also help prevent corruption and fraud. Here's a breakdown of the services they offer: * Governance: CBI helps organizations make sure they're being run properly and efficiently. * Risk management: They help organizations identify and manage risks that could hurt their operations or reputation. * Control assurance: This includes making sure the organization is following laws and regulations (compliance), checking that internal systems are working properly (internal audit), and evaluating how well the organization is performing (performance audit). * Integrity services: CBI helps organizations build a culture of honesty and ethics. They also help prevent corruption and fraud. Overall, CBI's services are designed to help organizations ensure they're operating with integrity and that they're in compliance with laws and regulations.